Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1038 out of 1222
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
25/01/2017unauthorised entities
  • BUSINESS GRANTS AND LOANS
  • WWW.UKGRANTS.ORG.UK
A warning PDF of date 25/01/2017 (new window) FCA (REINO UNIDO) 
04/11/2009unauthorised entities
  • BUSINESS COORDINATION SERVICE - TRADING BVBA
A warning PDF of date 04/11/2009 (new window) CBFA (BELGICA) 
08/07/2020unauthorised entities
  • BUSINESS CHOICE PARTNERS GROUP
  • HTTP://WWW.BCPGLTD.COM/
A warning PDF of date 08/07/2020 (new window) FCA (REINO UNIDO) 
17/12/2014unauthorised entities
  • BURTON FINANCIAL PLANNERS
A warning PDF of date 17/12/2014 (new window) FSMA (BELGICA) 
29/10/2014unauthorised entities
  • BURTON CAPITAL PARNTERS
  • WWW.BCP.COM
  • WWW.BURTONCAPITALPARTNERS.COM
A warning PDF of date 29/10/2014 (new window) FCA (REINO UNIDO) 
12/12/2007unauthorised entities
  • BURLINGTON LTD
  • WWW.BURLINGTONLTD.COM
A warning PDF of date 12/12/2007 (new window) SFSA (SUECIA) 
04/01/2012unauthorised entities
  • BURLINGTON CORPORATE MANAGEMENT
  • WWW.BURLINGTON-CORP.COM
A warning PDF of date 04/01/2012 (new window) FSA (REINO UNIDO) 
01/06/2022unauthorised entities
  • BURLINGTON & BROWNE WEALTH MANAGEMENT
  • BURLINGTON & BROWNE
  • HTTPS://BURLINGTONBROWNE.COM/
  • BURLINGTON BROWNE
A warning PDF of date 01/06/2022 (new window) FCA (REINO UNIDO) 
10/10/2019unauthorised entities
  • BURKE ADVISORS LTD
A warning PDF of date 10/10/2019 (new window) FCA (REINO UNIDO) 
11/10/2023unauthorised entities
  • BUNQ (CLONE)
A warning PDF of date 11/10/2023 (new window) FSMA (BELGICA)LA ENTIDAD ADVERTIDA USA DIRECCIONES DE CORREO ELECTRÓNICO ACABADAS EN @EPARGNEBUNQ.COM'”

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.